SACOG Board of Directors Meeting

Board of Directors Meeting

Pledge of Allegiance

Roll Call: Directors Aguiar-Curry, Ashby (alt), Buckland, Cabaldon, Cleveland, Crews, Davis, Duran, Hagen, Hanley, Hesch, Hodges, Jankovitz, Joiner, Krovoza, MacGlashan, Miklos, Peters, Rohan, Samayoa, Sander, Saylor, Scherer, Serna, Slowey, Stallard, VeerKamp, West, Yuill, Vice-Chair Cohn, Chair Griego, and Ex-Officio Member Jones

The Board may take up any agenda item at any time, regardless of the order listed. Public comment will be taken on the item at the time that it is taken up by the Board. We ask that members of the public complete a request to speak form, submit it to the Clerk of the Board, and keep their remarks brief. If several persons wish to address the board on a single item, the chair may impose a time limit on individual remarks at the beginning of the discussion. Action may be taken on any item on this agenda.

Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)

  1. PDF Approve Minutes of the September 26, 2013 Board Meeting
  2. PDF Approve the Transportation Development Act Claim(s) for the City of Galt, County of Yolo, and City of Folsom
  3. PDF Approve Selecting a Vendor for Commuter Club Website Development, Maintenance, and Hosting
  4. PDF Approve Transportation Demand Management Tier 2 Funding Program
  5. Connect Card
    1. PDF Accept Connect Card Budget Review
    2. PDF Approve Contract Amendment LTK Engineering
    3. PDF Approve Contract Change Order INIT Bus Installation RT Fleet
    4. PDF AApprove Connect Card Bus Wrap
  6. PDF Approve Annual Adoption of Salary Plan per CalPERS Regulation
  7. PDF Approve SACOG Accounting Policies
  8. PDF Adopt SACOG Board of Directors and Committee Schedule for 2014
  9. PDF Approve Temporary Appointment Extension

Adjourn as SACOG, convene as ALUC (separate agenda attached here)
Adjourn as ALUC, reconvene as SACOG

Action:

  1. PDF Release of 2013-14 Flexible Funding Programming Round Recommendations for Public Review (Ms. DeVere-Oki) ‡
  2. PDF Consultant Services to Improve the UrbanFootprint Public Health Module (Mr. Garry) ‡

Workshop:

  1. PDF  Transportation for America Federal Update (James Corless and Nick Donohue)

Reports:

  1. PDF Chair’s Report
  2. PDF Board Members’ Reports
  3. PDF Chief Executive Officer’s Report

Adjournment: The next meeting of the SACOG Board will be held on Thursday, December 12, 2013, at 9:30 a.m. in the SACOG Board Room, 1415, L Street, Sacramento, CA

Download complete agenda 
Download agenda summary 
Download audio recording 
Actions taken by the board 

‡ - Action Requested

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Mary Jane Griego
Chair

This agenda and attachments are available on SACOG’s website at www.sacog.org. SACOG is accessible to the disabled. As required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof, a person who requires a modification or accommodation, auxiliary aids or services in order to participate in a public meeting, including receiving this agenda and attachments in an alternative format, should contact SACOG by phone at 916-321-9000, e-mail (contact@sacog.org) or in person as soon as possible and preferably at least 72 hours prior to the meeting. Parking is available at 15th and K Streets.